HISELA TIBISAY FLORES OJEDA - 24104XXX

Comprehensive Background check of Hisela Tibisay Flores Ojeda - 24104XXX

Nationality Venezuelan
National citizen document 24104XXX
Voter Precinct 7470
Report Available

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Child sexual abuse in Argentina is severely penalized. It seeks to protect minors by imposing sanctions on those who commit acts of sexual abuse against boys and girls.

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In Peru, the specific situation of each child is considered when determining child support, ensuring that the individual needs of each child are met proportionally.

Is there any independent body in charge of investigating and punishing cases of corruption of politically exposed people in Ecuador?

Yes, in Ecuador there is the State Attorney General's Office, which is the body in charge of investigating and punishing cases of corruption involving politically exposed people. The Prosecutor's Office has the power to conduct criminal investigations, collect evidence, present accusations and carry out the corresponding judicial processes. Its independence and autonomy are essential to guarantee impartiality and effectiveness in the fight against corruption.

How can travel agencies in Argentina address the disciplinary records of employees who interact with clients and ensure quality service?

Travel agencies in Argentina can address the disciplinary background of employees who interact with clients through selection policies that consider the relevance of the background to customer service. Balancing safety with rehabilitation opportunities is essential to ensure quality service and customer trust.

What is the importance of merchandise inspection in international sales contracts from Guatemala?

Inspection of merchandise is crucial in international sales contracts from Guatemala to ensure quality and conformity with agreed specifications. The parties can establish detailed provisions about who carries out the inspection, when and how it is carried out.

How is the participation of civil society promoted in the supervision of PEPs in Peru?

Civil society participation is promoted through the facilitation of spaces for oversight, such as public meetings, forums and access to relevant information on PEP activities.

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